Royal
Government of Cambodia
No. 115/ANK/BK
December 27, 1999
Anukret
on
the
Establishment of the Royal University of Agriculture
as a
Public Administrative Institution
Royal Government of Cambodia
-
Referring to the
1993 Constitution of the Kingdom of Cambodia;
-
Referring to Reach
Kret NS/RKT/1198/72 of November 30, 1998 on the formation of the Royal
Government of Cambodia;
-
Referring to Kram
02/NS/94 of July 20, 1994 promulgating the Law on the Organization and
Functioning of the Council of Ministers;
-
Referring to Kram No. NS/RKM/0196/13 of January 24, 1996
promulgating the Law on the Establishment of the Ministry of
Agriculture, Forestry and Fisheries;
-
Referring to Kram No. NS/RKM/0196/18 of January 24, 1996
promulgating the Law on the Establishment of the Ministry of Economy and
Finance.
-
Referring to Reach Kret No. NS/RKT/1297/91 of December 31, 1997
on the Articles of Association of the Administrative Institution;
-
Referring to Anukret No. 07/ANK of February 22, 1994 on the name
change of the Technical Institute of Agriculture;
-
Pursuant to the approval of Council of Ministers at its plenary
session on December 17, 1999.
IT
IS HEREBY DECIDED
CHAPTER 1
General Provisions
Article 1: The Royal University of
Agriculture ("R.U.A") is hereby declared as a public
administrative institution under the technical supervision of the
Ministry of Agriculture, Forestry and Fisheries and subject to the
financial supervision of the Ministry of Economy and Finance.
Article 2: The R.U.A. is a legal entity
with financial autonomy.
The R.U.A. shall be located at the Royal University of Agriculture at
Sangkat Dangkor, Khan Dangkor, Phnom Penh. Any change of address in the
future shall be done at the discretion of the R.U.A.
Article 3:
The
R.U.A. shall have the following roles and duties:
-
To provide all level of higher learning in agricultural sciences,
internship and continuing education learning to specialists by improving
their quantitative and
qualitative skills to meet the needs in the Kingdom of Cambodia through
the offering of university system instructions,
continuing agricultural skills training, certificate and degree courses,
and seminars and
conferences;
-
To promote teaching skills and methodology for teachers and
professors of the Royal University of Agriculture, general schools and
agricultural schools in the country;
-
To propose annual curricula for approval by the Ministry of
Education, Youth and Sports;
-
The R.U.A. shall, and in cooperation with other agricultural
institutions, grant national degrees in agricultural education;
-
To organize and conduct scientific and agricultural production
research, animal production, aquaculture, forestry,
agricultural engineering, agricultural irrigation system,
agro‑industry, agro-economy, environment and rural development,
etc.;
-
To design curricula, course content, methodology, and develop
technical‑scientific documents in Khmer and foreign languages
appropriate to the geographical nature of the Kingdom of Cambodia for
public use and dissemination;
-
To prepare and organize placement/completion examination, conduct
evaluation in accordance with policies and in a transparent manner;
-
To develop material-based plan for the
R.U.A;
-
To administer civil servants, employees, workers, students,
teachers, professors and maintain property assets of the R.U.A.;
-
To establish relationships with national/international
organizations, non‑governmental organizations and other
institutions for the improvement of study and scientific‑technical
research;
-
To act as a mechanism of the government to develop human
resources in the agriculture sector and assign these senior or formal
agricultural specialists to conduct field visits to places of
agricultural production at the level of districts, Khums, and Sangkats
throughout the Kingdom of Cambodia;
CHAPTER 2
Administration and Management
SECTION 1
The Board of Directors
Article 4: The R.U.A. shall be governed
by one Board of Directors with the mandate of fulfilling the duties
specified within the scope of the provisions of this Anukret and its
internal regulations.
Article 5:
5.1.
The Board of Directors shall have eleven (11) directors with the
following composition:
| -
Representative of the Ministry of Agriculture, Forestry and
Fisheries |
Chairman
|
| -
Representative of the Council of Ministers
|
Member
|
| -
Representative of the Ministry of Economy and Finance |
- |
| -
Representative of the Ministry of Environment |
- |
| -
Representative of the Ministry of Rural Development |
- |
| -
Rector of the Royal University of Agriculture
|
de facto member
|
| -
Representative of the Council of Agricultural Research |
- |
| -
Representative of the Chamber of Commerce |
- |
| -
A dignitary of higher education and experiences |
- |
| -
Representative of the R.U.A.'s personnel
|
de facto member
|
5.2. The Chairman and non‑de‑facto members shall be
appointed for the term of three (3) years by a Anukret prepared by the
Ministry of Agriculture, Forestry and Fisheries upon the request of the
ministry or institution of which he/she represents.
Such
term shall be terminated at any time upon the request of the ministry or
institution of which he/she represents.
The
representative of R.U.A.'s personnel shall be selected from among the
R.U.A. staff through an election.
Article 6: The members of the Board of
Directors shall be selected from among the active officials who have
served in office for at least five (5) years or a Cambodian dignitary
who is not over 65 years of age and has management experiences in the
field economic, scientific, education, or law and has never been
convicted of any crime by a court.
Article 7:
7.1.
The Chairman of the Board shall convene board meetings and set
the agenda for board meetings.
7.2.
The Board may invite personalities with experiences in
agricultural education, agro‑business management,
rural
development, agro‑industry, agricultural research and
representatives of donors to attend Board
meetings.
These personalities
shall be entitled to express opinions but cannot vote for any approval.
Article 8: The Board of Directors shall
have management, direction and control powers over the functioning of
the
R.U.A. Within
the scope of these powers the Board of Directors shall:
-
Review and make decisions on the development plan of the R.U.A.
in accordance with the policies determined by the Royal government;
-
Review and make decisions on current revenues and expenditures
and capital in the annual budget of the R.U.A.;
-
Review and make decisions on the management report and annual
financial accounts;
-
Determine the organizational structure and division of general
responsibility of the entities under its supervision;
-
Determine policy for appointment, promotion of rank, provision of
benefits to R.U.A. personnel without violation
any legal provisions or
internal regulations applicable to agents of public functions;
-
Decide the status and number of personnel of the
R.U.A.;
-
Decide on procurement contracts;
-
Establish the internal regulations for R.U.A.; and
-
Conduct a regular evaluation on the accomplishments and
achievements expected by the R.U.A. and determine any adjustment
measures for application.
Article 9: The benefits and wages of the
Board members and the Rector shall be jointly determined by the Minister
of Agriculture, Forestry and Fisheries and the Minister of Economy and
Finance upon the request of the Chairman of the Board.
Article 10:
10.1. The Board of R.U.A. shall meet at least once each trimester at
the request of the Chairman or at the proposal
of two-third (2/3)
or more Board members or at the proposal of the Rector.
If
the Chairman is absent from the meeting, the oldest member shall be
selected from among the present
Board members to chair the meeting.
The
Chairman of the meeting shall appoint one non-board member to be a
meeting secretary. The secretary
shall have no right to vote.
The
financial auditor provided in this Anukret shall attend the Board
meeting but shall have no right to vote.
The agenda and documents shall
be sent to each Board member and all relevant ministries/institutions
provided in this Anukret at least ten (10) days prior to the meeting.
10.2. The Board meeting shall be valid only if it is attended by more
than fifty (50%) of all Board members. The absent member shall have no
right to send his/her proxy to the meeting. If there is no quorum for
the first meeting, the Board shall re-convene a second meeting no
later than fifteen (15) days after the date of the first meeting and the
second meeting shall not require a quorum and shall discuss only the
agenda of the first meeting. The members who are present at the meeting
shall sign their names on the attendance list. The decision of the Board
shall be valid only if it is adopted by a majority vote of the members
who are present at the meeting.
In
case of equal votes in any meeting, the Chairman's vote shall be deemed
a casting vote.
10.3.
The resolution of the Board shall be recorded in a minute and
filed at the R.U.A. office and signed by the Chairman and secretary of
the meeting. Such minute shall clearly indicate the contents of
discussion and shall be sent to all Board members and relevant
ministries no later than ten (10) days after the meeting.
10.4.
The R.U.A. shall submit the Council of Ministers, the Minister of
Agriculture, Forestry and Fisheries, the Minister of Economy and Finance
and the financial auditor the following documents:
-
The minutes of the Board meetings;
-
The development plan of the
R.U.A.;
-
The annual budget; and
-
The report of management and annual financial accounts
10.5.
These documents shall be sent to the addressees within fifteen
(15) days.
SECTION 2
The Executive Organ of the University
Article 11:
The R.U.A.
shall be managed by one Rector appointed by royal decree at the request
of the Prime Minister with the recommendation of the Minister of
Agriculture, Forestry and Fishery. The Rector shall function as an
executive Rector.
Article 12:
12.1. The Rector shall have full rights in the management and
implementation of the activities stipulated in the law
and this Anukret
except for those activities of the Board of Directors.
The
roles and duties of the Rector shall be:
-
To arrange activities for the Board meetings;
-
To implement the decisions of the Board and enforce the policies
determined by the Board of Directors;
-
To prepare the annual budget for the. R.U.A. and submit to the
Board of the Directors for review and approval;
-
To identify roles and duties of the entities under its
supervision as necessary;
-
To recruit staff for all positions in the R.U.A. in compliance
with the personnel number restrictions and rules of staff management;
-
To fulfill responsibilities according to a hierarchy for all
personnel of the R.U.A.;
-
To make
decisions on procurement and sign agreements in compliance with the
decisions of the Board, internal regulations and other provisions
associated with these issues;
-
In
general, to perform administrative functions and management of
activities provided by the internal regulations of the R.U.A. and in
accordance with the decisions of the Board of Directors.
12.2.
The Rector is a representative of the Royal University in
establishing relations with third parties.
12.3.
The Rector shall propose to the Board of Directors for the
appointment of one or more deputy-rectors with equivalent title to
the director of department as assistants as necessary.
SECTION 3
Personnel of the R.U.A
Article 13:
13.1. The permanent personnel of the R.U.A. shall include the civil
servants from the Ministry of Agriculture, Forestry
and Fisheries or be
recruited at the proposal of the Rector. The payroll and benefits for
these civil servants shall
be maintained as previously determined by
their previous institutions.
13.2. The R.U.A may recruit contractual agents and non-permanent
staff. These agents shall be subject to the
provisions of the internal
regulations and decisions of the Board and consistent with the labor
law.
13.3. The personnel of R.U.A. shall be regulated by the personnel
regulations determined by the Board of Directors.
The Board of Directors
shall decide on bonuses for personnel and payment procedures stipulated
in the
internal regulations.
SECTION 4
Properties of R.U.A.
Article 14:
14.1. The R.U.A. shall be endowed with immovable properties from the
State as its initial assets as follows:
-
The Royal University of Agriculture's land of 380 hectares in
Sangkat Dangkor, Khan Dangkor, Phnom Penh located on the former Royal
University of Kseitvit.
-
Administrative/research buildings, internship building,
animal/tree nursery station.
14.2. The R.U.A. shall be entitled to receive movable and immovable
properties, other than the above, which are
currently used by it.
14.3. All movable and immovable properties of R.U.A. shall be clearly
defined in the inventory book.
14.4. The R.U.A. may purchase or sell movable properties and purchase
immovable properties that are necessary for
its operations.
SECTION 5
Management of Finance and Accounts of R. U.A.
Article 15:
The
management of finance and accounts of the R.U.A. shall be conducted in
accordance with the public accounting principles as stated in Article
122 of Anukret No. 82/ANK/BK of November 16, 1995 regarding the general
regulations for public accounting.
Article 16:
16.1.
The Rector of the R.U.A. is the initial ordonnateur of the
University and shall have the following roles:
16.2. The initial ordonnateur may delegate the rights to the delegated
ordonnateur or may create excised tax revenue
or advances with the
agreement of the accounting agent.
Article 17:
17.1. The financial management and maintaining of accounts shall be
done in accordance with the internal
regulations of the R.U.A under the
direct responsibility of the accounting agent.
The accounting agent
shall be
appointed
by Prakas of the Ministry of Economy and Finance and
sworn into office.
The accounting agent shall
attend Board
meetings in
the capacity of advisor but shall have no rights to vote.
17.2
The roles and duties of the accounting agent are:
-
To collect revenues;
-
To make payments for expenses;
-
To maintain, manage and use the funds and resources of the
University; and
-
To
keep in file the regulatory documents and maintain the
accounting books.
17.3.
The accounting agent may transfer some of his/her rights to
his/her sub-agents.
Article 18:
18.1. The resources of the
R.U.A. shall include:
The
initial resources given by the state upon its formation:
-
Supporting funds for operations and funds as capital which are
stated in the State budget;
-
Donations, support, endowments enjoyed by the
R.U.A.;
-
Loans incurred by the
R.U.A. or borrowed for the R.U.A.
-
Income of works and revenues from the services provided by the
R.U.A.;
-
Revenues from the properties of the
R.U.A. and sale proceeds of
properties as authorized by the government;
-
Revenues from properties given to the
R.U.A..
18.2. The current revenues and expenditures and capital of the
R.U.A.
shall be projected In the annual budget of the
R.U.A.. The Board of
Directors shall establish procedures for organizing and implementing the
budget. The
resolutions of the Board regarding budget procedures shall
be approved by the Minister of Economy and Finance.
18.3. The budget shall be prepared by the initial ordonnateur of the
R.U.A. and submitted to the Board for adoption no
later than the
thirtieth of September of each year. The budget shall be balanced
between revenues and
expenditures.
Article 19:
19.1. The accounting management of the
R.U.A. shall include:
-
The general accounting maintained in the form of double entry
bookkeeping posting budget operations of the treasury and budget
operations with third parties;
-
Bookkeeping of tangible and intangible assets; and
-
Cost accounting as necessary.
The
Accounting of the R.U.A
shall be:
(1) consistent with the rules determined by Prakas of the Minister of
Economy and Finance;
(2) in
compliance with the accounting plan of R.U.A. which is determined by the
Board. Such accounting plan
shall be approved by the Minister of Economy
and Finance.
19.2. The annual financial accounts of the University shall be prepared
by the accounting agent and the initial
ordonnateur together with the
management report and submitted to the Board for review and decision no
later
than three (3) months after the close of accounting period.
Article 20:
The fund of
R.U.A. is treated as public fund to be allocated in a separate account
at the Treasury unless there is a derogation approved by a Prakas of the
Minister of Economy and Finance.
SECTION 6
Taxation Regime of the
R.U.A.
Article 21: Unless
the derogation provides otherwise in the law, the R.U.A. shall be
subject to the taxation regime applicable to public entities.
SECTION 7
Procurement of the
R.U.A.
Article 22:
The
decision, implementation and control over the procurement of the R.U.A.
shall be administered in accordance with the provisions of Anukret No.
60/ANK/BK of July 31, 1995 regarding public procurement and other
relevant regulations.
CHAPTER 3
SECTION 1
Technical Supervisory
Authority
Article 23:
23.1.
Within fifteen (15) days after the Board meeting, the Rector
shall submit the development plan and annual
budget plan to the Minister
of Agriculture, Forestry and Fisheries and the Ministry of Economy and
Finance for
approval. The Ministry of Economy and Finance shall have a
period of one month from the date of receiving
such documents to prepare
his commentary for the Minister of Agriculture, Forestry and Fisheries.
The Minister
with the relevant technical responsibility shall have a
period of two months after receiving the documents
submitted by the
Rector to approve such documents.
23.2.
The approval shall be signed by the Minister or a representative
of the Minister of Agriculture, Forestry and Fisheries and sent to the
Rector and copied to the Ministry of Economy and Finance. The Rector
shall notify this information to the Board of Directors as soon as
possible.
If
the Minister of Agriculture, Forestry and Fisheries fail to respond
within the specified period the development program or the annual budget
plan shall be deemed approved.
If
the Minister of Agriculture, Forestry and Fisheries objects to the
development program or the annual budget plan the Chairman of the Board
shall immediately convene a Board meeting to discuss and seek ways to
overcome such objections.
The development program of the R.U.A. and its capital expenditures may not
be enforced if such objection was made by the institution director or technical supervisory
authority.
Article 24:
24.1.
The Minister of Agriculture, Forestry and Fisheries may raise
objections on matters stipulated under Article 23,
including Board
meeting minutes, management reports and annual financial accounts. The
Minister of
Agriculture, Forestry and Fisheries shall have a period of
one (1) month to make such objections.
24.2.
The Rector shall notify the Board of Directors of the objections
raised by the Minister of Agriculture, Forestry and Fisheries. The Board
of Directors shall go over those objections immediately and try to find
possible ways to overcome them. If the Board determined the objections
to be invalid, the grounds of such Board decision shall be specified
therein, and the Minister of Agriculture, Forestry and Fisheries shall
be immediately notified in writing of such issues.
Article 25:
25.1.
The Minister of Agriculture, Forestry and Fisheries may cancel or
override the Board resolution or the Rector's
decisions if they are:
-
Contrary to the policy of the University,
-
Contrary to the laws and regulations; or
-
Inconsistent with the provisions stated in Article 10.
25.2.
The cancellation or override shall be made by a Prakas of the
Minister of Agriculture, Forestry and Fisheries specifying the grounds
or based on the claims of a relevant party. The action shall be notified
in writing to the Rector and to the Board of Directors as soon as
possible.
Article 26: The
Minister of Agriculture, Forestry and Fisheries may order for an
inspection or monitoring of the University performance as deemed
necessary under the requirements and procedures stipulated under the
laws and regulations in force.
SECTION 2
Financial Supervisory Authority
Article 27:
27.1.
Within fifteen (15) days after the Board meeting, the Rector
shall submit the management report and the annual budget plan to the
Minister of Economy and Finance and the Minister of Agriculture,
Forestry and Fisheries. The Minister of Agriculture, Forestry and
Fisheries shall have a period of one (1) month from the date of
receiving the documents to provide his comments to the Minister of
Economy and Finance. The Minister of Economy and
Finance shall have a
period of two (2) months from the date of receiving the documents to
approve such documents.
27.2.
The documents properly signed by the Minister of Economy and
Finance or his representative shall be sent to the Rector and copied to
the Minister of Agriculture, Forestry and Fisheries.
The
Rector shall immediately notify this information to the Board of
Directors.
If
the Minister of Economy and Finance fails to respond within the duration
specified above, the management report and the annual financial accounts
shall be deemed approved. If the Minister of Economy and Finance objects
to any point in the report, the Chairman of the Board shall, as soon as
possible, call the Board meeting to discuss and try to find ways to
overcome those objections.
The
management report and the annual financial accounts shall not be
approved if the objections made by the Minister of Economy and Finance
have not been resolved.
Article 28: The
resolutions of the Board of Directors or the decisions of the Rector
shall be submitted for prior approvals of the Minister of Economy and
Finance and Minister of Agriculture, Forestry and Fisheries at the
recommendation of the auditing official, including the following:
-
Decisions regarding the sale or transfer of immovable properties;
-
Decisions regarding the exemption of debts exceeding the amount
determined by Prakas of the Minister of Economy and Finance; and
-
Decisions regarding loan agreements and suretyship agreements or
similar documents.
Article 29:
The Minister
of Economy and Finance shall appoint one financial auditing officer to
the R.U.A. with the approval of the Minister of Agriculture, Forestry
and Fisheries. Such official shall conduct prior auditing or post
auditing of the R.U.A. affairs in accordance with Anukret No. 81 ANK/BK
of November 16, 1995 regarding the establishment of the financial
auditing of expenses of ministries, local, provincial/municipal, and
public entities of administrative characteristics.
Article 30:
30.1.
The management of the initial ordonnateur of the R.U.A. shall be
subject to the monitoring of the general department of financial
inspection.
30.2. The management of the accounting agent shall be subject to the
monitoring of the central accounting agent of the National Treasury and
general financial inspection department.
30.3. The Minister of Economy and Finance may organize the
verification, inspection, or auditing of the R.U.A's affairs
where he
deems necessary in accordance with the conditions set forth in the
relevant laws and provisions in
force.
CHAPTER 4
Final Provisions
Article 31:
Any
provision which is contrary to this Anukret shall be null and void.
Article 32:
The
Minister in charge of the Office
of the Council of Ministers, the Minister of Agriculture, Forestry and
Fisheries, the Minister of Economy and Finance, ministers
and state secretaries of relevant ministries and institutions
shall effectively implement this
Anukret from the date of its signature.
Phnom Penh, December 27, 1999
Prime Minister
Hun
Sen
Have
submitted to
Samdech
Prime Minister
Senior
Minister
Minister of
Economy and Finance
Minister of Agriculture, Forestry and
Fisheries
Keat Chhon
Chhea Song